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CHECKLUCK FILMS LIMITED

Company number 09444568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
16 Oct 2020 MR01 Registration of charge 094445680002, created on 8 October 2020
14 Oct 2020 MR01 Registration of charge 094445680001, created on 6 October 2020
25 Sep 2020 AA Accounts for a small company made up to 31 March 2020
23 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
25 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
04 Dec 2019 AA Accounts for a small company made up to 5 April 2019
08 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 8 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
04 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
07 Feb 2019 TM01 Termination of appointment of Caroline Jane Percy as a director on 31 December 2018
07 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
21 Nov 2018 AA Accounts for a small company made up to 5 April 2018
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
16 Mar 2018 AA Accounts for a small company made up to 5 April 2017
26 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
03 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
20 Dec 2016 AP01 Appointment of Caroline Jane Percy as a director on 17 December 2016